A3 UNION 2017 SOCIEDAD LIMITADA

Hoja GU10003· NIF B19315225

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2016
Directors :
Excyr Obras Y Servicios S, BMA INVER 2016 SOCIEDAD LIMITADA

Legal information

Legal information for A3 UNION 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204008441
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2016
Register referenceTomo 606 · Folio 148 · Hoja GU10003
StatusVigente

Activity

A3 UNION 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 1 December 2016. The Spanish commercial register has published 6 filings for this company, from 2 January 2017 to 22 August 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Promoción inmobiliaria, mediante la compra y venta de toda clase de solares y terrenos, rústicos y/o urbanos; la promoción, urbanización, construcción y arrendamiento de viviendas, chalés, viviendas unifamiliares, locales; y, en general, toda clase de edificaciones, así como la reforma o rehabili.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
A3 UNION 2017 SOCIEDA…BMA INVER 2016 SOCIEDAD LIMITADABMA INVER 2016 SOCIE…Excyr Obras Y Servicios SExcyr Obras Y Servic…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2017· Registered 09/08/2017· I/A 3
  2. NombramientosPublished 22/08/2017· Registered 09/08/2017· I/A 3
  3. Ceses/DimisionesPublished 27/03/2017· Registered 14/03/2017· I/A 2
  4. NombramientosPublished 27/03/2017· Registered 14/03/2017· I/A 2
  5. ConstituciónPublished 02/01/2017· Registered 15/12/2016· I/A 1
  6. NombramientosPublished 02/01/2017· Registered 15/12/2016· I/A 1

Capital · events

  1. 02/01/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/08/2017#4514770
    Ceses/DimisionesNombramientos
    A3 UNION 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: EXCYR OBRAS Y SERVICIOS S.L.;BMA INVER 2016 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BMA INVER 2016 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 27/03/2017#4307520
    Ceses/DimisionesNombramientos
    A3 UNION 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EXCYR OBRAS Y SERVICIOS S.L. Nombramientos. Adm. Mancom.: EXCYR OBRAS Y SERVICIOS S.L. Adm. Unico: BMA INVER 2016 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: …
  3. 02/01/2017#10491296
    ConstituciónNombramientos
    A3 UNION 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: 1. Promoción inmobiliaria, mediante la compra y venta de toda clase de solares y terrenos, rústicos y/o urbanos; la promoción, urbanización, construcción …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTAMIRA 1 (AZUQUECA DE HENARES), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector